1
383 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 23 - Director → ME
2
1007 London Road, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
AURAFRAME LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-03
Commencement of winding up on 2025-08-20
GRANITE CONSTRUCTION BUILD & DESIGN LIMITED
- 2025-05-15
11948834 4385, 11948834 - Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
2020-06-30 ~ 2025-04-17
IIF 16 - Director → ME
Person with significant control
2021-04-01 ~ 2025-04-17
IIF 28 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-12
Commencement of winding up on 2009-10-21
Conclusion of winding up on 2010-11-04
Dissolved on 2011-05-24
25 Laindon Shopping Centre, Laindon, Essex
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ 2009-03-18
IIF 26 - Director → ME
5
20 Lorimer Avenue, Cranleigh, England
Active Corporate (5 parents)
Officer
2012-10-17 ~ 2013-11-28
IIF 19 - Director → ME
6
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (5 parents)
Officer
2013-02-14 ~ 2013-03-10
IIF 25 - Director → ME
7
CLOUDS FINANCIAL SERVICES LIMITED
05728728 Unit 2, Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-03-04 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
8
383 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 24 - Director → ME
9
ELARECS 1 LIMITED
17093389 17091319, 17091295, 17091278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
ELARECS 2 LIMITED
17091291 17091319, 17091295, 17091278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
ELARECS 3 LIMITED
17091302 17091295, 17091278, 17093389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
ELARECS 4 LIMITED
17091319 17091295, 17091278, 17093389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
ELARECS 5 LIMITED
17091278 17091319, 17091295, 17093389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
ELARECS 6 LIMITED
17091295 17091319, 17091278, 17093389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2026-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-12 ~ 2006-01-20
IIF 27 - Director → ME
2004-10-12 ~ now
IIF 51 - Director → ME
2004-10-12 ~ 2025-12-06
IIF 46 - Secretary → ME
2025-12-19 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-05-14 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
GRANITE BUILD AND DESIGN LIMITED
12497580 18 Clarence Road, Southend On Sea, Essex
Liquidation Corporate (2 parents)
Officer
2020-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-04 ~ 2021-03-09
IIF 45 - Has significant influence or control → OE
2021-03-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
19
GRANITE BUILDING DEVELOPMENTS LIMITED
13340373 Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
GRANITE GAS, PLUMBING AND HEATING LTD
13150391 1007 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
1007 London Road, Leigh-on-sea, England
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
GRANITE WINDOWS AND DOORS LIMITED
12517676 Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
589 London Road, Westcliff-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ dissolved
IIF 53 - Director → ME
2010-03-16 ~ dissolved
IIF 54 - Secretary → ME
24
Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
1007 London Road, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 3 - Director → ME
2024-03-14 ~ 2025-02-03
IIF 20 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
Unit 2 Imperial Park, Rawreth Lane, Rayleigh, Essex, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
27
VICTORIA COURT CATERING LIMITED
07953352 383 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 22 - Director → ME
28
MIXABAR RESTAURANTS LIMITED - 1999-04-19
383 London Road, Westcliff On Sea, Essex
Dissolved Corporate (12 parents)
Officer
2013-04-26 ~ dissolved
IIF 21 - Director → ME